Hyosung U.K. Limited

Company Name	Hyosung U.K. Limited
Director	Byung Gook Yoon
Company Status	Dissolved
Company Number	01360706
Category	Private Limited Company
Incorporation Date	31 March 1978(46 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Byung Gook Yoon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Korean
Status	Current
Appointed	11 March 1996(17 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	7 Paget Place Warren Road Kingston Upon Thames Surrey KT2 7HZ

Secretary Name	Excellet Investments Limited (Corporation)
Status	Current
Appointed	11 March 1994(15 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Jin Soo Han
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 March 1993(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 March 1996)
Role	Managing Director
Correspondence Address	174-1 Dunchon Dong Kangdong-Gu Seoul Korea

Director Name	Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 March 1994)
Role	Solicitor
Correspondence Address	Chichester House 278/282 High Holborn London WC1V 7HA

Director Name	Soon Ok Sul
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 March 1993(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 April 1994)
Role	Businessman
Correspondence Address	56-401 Banpo-Apt Banpo Bow-Dong Seocho-Gu Seoul Korea

Director Name	Moo Hyun Won
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 March 1993(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1997)
Role	Businessman
Correspondence Address	1202-Ho 104-Dong Hyundai Apartmts 653 Gaepo-Dong Kangman-Ku Seoul Korea

Secretary Name	Jin Soo Han
Nationality	Korean
Status	Resigned
Appointed	12 March 1993(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	174-1 Dunchon Dong Kangdong-Gu Seoul Korea

Director Name	Sang Woon Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	1-810 Lucky Apartment Do Gok-Dong Kang Nam Ku Seoul South Korea

Director Name	Jae Choon Lee
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 March 1996(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	C-802 Misung Apt Yeouido-Dong Young Deung Po-Ku Seoul Korea

Director Name	Young Bae Baik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 March 1997(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 March 1998)
Role	Corporate President
Correspondence Address	103-107 Hyundai Apartment Gae Po Dong Kang Nam Ku Seoul Korea Foreign

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,538,000
Gross Profit	£1,347,000
Net Worth	-£1,431,000
Cash	£293,000
Current Liabilities	£37,149,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2003	Dissolved (1 page)
23 December 2002	Return of final meeting in a members' voluntary winding up (4 pages)
10 December 2002	Liquidators statement of receipts and payments (10 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Liquidators statement of receipts and payments (10 pages)
4 June 2001	Liquidators statement of receipts and payments (5 pages)
4 June 2001	F4.68 (04/05/01) Us $ (5 pages)
11 December 2000	Forms 4.68 in us $ (5 pages)
11 December 2000	Liquidators statement of receipts and payments (5 pages)
12 May 2000	Form 4.68 1/5/00 in us$ (5 pages)
12 May 2000	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Form 4.68 in us dollars (7 pages)
3 December 1999	Liquidators statement of receipts and payments (8 pages)
12 November 1998	Registered office changed on 12/11/98 from: 4TH floor senator house 85 queen victoria street london EC4V 4JL (1 page)
11 November 1998	Appointment of a voluntary liquidator (1 page)
11 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 1998	Ex/res 5/11/98 liq's authority (1 page)
11 November 1998	Declaration of solvency (3 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Return made up to 12/03/98; no change of members (4 pages)
17 April 1998	Return made up to 12/03/97; full list of members; amend (7 pages)
15 December 1997	New director appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 May 1997	Return made up to 12/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (2 pages)
8 February 1996	Full accounts made up to 31 December 1994 (14 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Return made up to 12/03/95; no change of members; amend (4 pages)
24 March 1995	Return made up to 12/03/95; no change of members (4 pages)

Hyosung U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London